Founded in 1987, Opus 30 Ltd has its registered office in Cardiff, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Gwyn Hughes | N/A | 30 June 1995 | 1 |
LEWIS, Haydn Richard Peredur | N/A | 30 June 1995 | 1 |
OWEN, Steffan Rhys | 29 September 2010 | 27 December 2015 | 1 |
WILLIAMS, John Mervyn | N/A | 11 May 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERMER, Deilwen | 11 May 2001 | 01 June 2015 | 1 |
OWEN, Iwan Hefin Morris | N/A | 11 May 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 16 August 2017 | |
CS01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 30 June 2016 | |
TM01 - Termination of appointment of director | 27 December 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 13 July 2015 | |
CH01 - Change of particulars for director | 13 July 2015 | |
TM02 - Termination of appointment of secretary | 13 July 2015 | |
AR01 - Annual Return | 26 June 2014 | |
AD01 - Change of registered office address | 26 June 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 16 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 10 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 October 2012 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 29 July 2011 | |
CH01 - Change of particulars for director | 29 July 2011 | |
CH01 - Change of particulars for director | 29 July 2011 | |
CH01 - Change of particulars for director | 29 September 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 03 October 2006 | |
363a - Annual Return | 15 June 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 13 July 2003 | |
AA - Annual Accounts | 14 August 2002 | |
363s - Annual Return | 09 July 2002 | |
288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
363s - Annual Return | 07 July 2001 | |
288b - Notice of resignation of directors or secretaries | 07 July 2001 | |
288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
AA - Annual Accounts | 15 June 2001 | |
RESOLUTIONS - N/A | 13 July 2000 | |
RESOLUTIONS - N/A | 13 July 2000 | |
123 - Notice of increase in nominal capital | 13 July 2000 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 06 June 2000 | |
395 - Particulars of a mortgage or charge | 23 September 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 August 1999 | |
AA - Annual Accounts | 20 July 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
363s - Annual Return | 06 July 1999 | |
AA - Annual Accounts | 25 September 1998 | |
363s - Annual Return | 19 June 1998 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 08 July 1997 | |
AA - Annual Accounts | 04 November 1996 | |
287 - Change in situation or address of Registered Office | 09 October 1996 | |
363s - Annual Return | 09 August 1996 | |
AA - Annual Accounts | 03 October 1995 | |
288 - N/A | 31 July 1995 | |
288 - N/A | 31 July 1995 | |
363s - Annual Return | 04 July 1995 | |
AA - Annual Accounts | 09 August 1994 | |
363s - Annual Return | 28 June 1994 | |
395 - Particulars of a mortgage or charge | 05 May 1994 | |
AA - Annual Accounts | 02 November 1993 | |
363s - Annual Return | 23 June 1993 | |
363s - Annual Return | 19 June 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1992 | |
AA - Annual Accounts | 08 April 1992 | |
AA - Annual Accounts | 11 July 1991 | |
363a - Annual Return | 11 July 1991 | |
RESOLUTIONS - N/A | 19 December 1990 | |
RESOLUTIONS - N/A | 19 December 1990 | |
AA - Annual Accounts | 19 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1990 | |
123 - Notice of increase in nominal capital | 19 December 1990 | |
287 - Change in situation or address of Registered Office | 19 December 1990 | |
363 - Annual Return | 19 December 1990 | |
288 - N/A | 12 July 1990 | |
288 - N/A | 20 March 1990 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 06 September 1989 | |
PUC 2 - N/A | 15 February 1988 | |
PUC 5 - N/A | 10 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 October 1987 | |
288 - N/A | 05 October 1987 | |
288 - N/A | 05 October 1987 | |
NEWINC - New incorporation documents | 16 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 September 1999 | Outstanding |
N/A |
Debenture | 28 April 1994 | Outstanding |
N/A |